Menna Overview
Here’s a quick overview of THE LUXURY TRAVEL GROUP LIMITED 👀 — a London based business that started in 2008.
THE LUXURY TRAVEL GROUP LIMITED
- Company statusliquidation
- Company No06514320
- Age18 years 5 months Incorporated 26 February 2008
- Officers4
Address
7th Floor Metro Building 1 Butterwick, Hammersmith, London, W6 8DL, England
THE LUXURY TRAVEL GROUP LIMITED is an liquidation company incorporated on 26 February 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 10 Jul 2025
Resolution
1 Year Ago on 10 Jul 2025
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 10 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Resolution
2 Years Ago on 27 Jun 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 25 Jun 2024
Resolution
2 Years Ago on 25 Jun 2024
Legacy
2 Years Ago on 25 Jun 2024
Legacy
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 26 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAVANAGH, James | director | Dec 1977 | 07 Feb 2023 |
| MURRAY, Adam | director | May 1973 | 07 Feb 2023 |
| WOODALL, Mark James | director | Apr 1970 | 28 Feb 2022 |
| ZACHER, Alison | director | Feb 1976 | 03 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luxury Travel Acquisitions Limited | 06 Apr 2016 |
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MURRAY, Adam, WOODALL, Mark James, ZACHER, Alison, BEHARRELL, Russell Clive, CLARKE, Simon Alexander, DAVIES, Sonia, DUNN, Andrew Weston, EVANS, Oliver, GHINN, Julian, HORNER, Graham Alton, LYNCH, Simon, RICKERBY, Andre, ROSE, Blake Playford, STEPHENS, Peter Francis Howard, TROTTER, Giles Robert, VOECKS, Michele Marie Mellor, WIMBLETON, John Christopher, WOOLDRIDGE, Robin are mutual persons.
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MURRAY, Adam are mutual persons.
MURRAY, Adam are mutual persons.
MURRAY, Adam are mutual persons.
MURRAY, Adam are mutual persons.
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WOODALL, Mark James are mutual persons.
WOODALL, Mark James are mutual persons.
WOODALL, Mark James are mutual persons.
WOODALL, Mark James are mutual persons.
WOODALL, Mark James are mutual persons.
WOODALL, Mark James are mutual persons.
WOODALL, Mark James are mutual persons.
WOODALL, Mark James are mutual persons.
BEHARRELL, Russell Clive are mutual persons.
BEHARRELL, Russell Clive are mutual persons.
BEHARRELL, Russell Clive are mutual persons.
BEHARRELL, Russell Clive are mutual persons.
BEHARRELL, Russell Clive are mutual persons.
CLARKE, Simon Alexander are mutual persons.
CLARKE, Simon Alexander, DUNN, Andrew Weston are mutual persons.
DEELY, Victoria are mutual persons.
DUNN, Jane Amelia are mutual persons.
GHINN, Julian, TROTTER, Giles Robert are mutual persons.
GHINN, Julian are mutual persons.
GHINN, Julian are mutual persons.
GHINN, Julian are mutual persons.
GHINN, Julian are mutual persons.
GHINN, Julian are mutual persons.
HORNER, Graham Alton are mutual persons.
HORNER, Graham Alton are mutual persons.
HORNER, Graham Alton are mutual persons.
STEPHENS, Peter Francis Howard are mutual persons.
STEPHENS, Peter Francis Howard are mutual persons.
STEPHENS, Peter Francis Howard are mutual persons.
STEPHENS, Peter Francis Howard are mutual persons.
STEPHENS, Peter Francis Howard are mutual persons.
STEPHENS, Peter Francis Howard are mutual persons.
TROTTER, Giles Robert are mutual persons.
TROTTER, Giles Robert are mutual persons.
VOECKS, Michele Marie Mellor are mutual persons.
WIMBLETON, John Christopher are mutual persons.
WIMBLETON, John Christopher are mutual persons.
WIMBLETON, John Christopher are mutual persons.
WIMBLETON, John Christopher are mutual persons.
WIMBLETON, John Christopher are mutual persons.
WIMBLETON, John Christopher are mutual persons.
WIMBLETON, John Christopher are mutual persons.
WIMBLETON, John Christopher are mutual persons.
WOOLDRIDGE, Robin are mutual persons.
WOOLDRIDGE, Robin are mutual persons.
WOOLDRIDGE, Robin are mutual persons.
WOOLDRIDGE, Robin are mutual persons.
WOOLDRIDGE, Robin are mutual persons.
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MURRAY, Adam are mutual persons.
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HORNER, Graham Alton are mutual persons.
GO BEYOND CHARITY
HORNER, Graham Alton are mutual persons.
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STEPHENS, Peter Francis Howard are mutual persons.
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STEPHENS, Peter Francis Howard are mutual persons.
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STEPHENS, Peter Francis Howard are mutual persons.
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TROTTER, Giles Robert are mutual persons.
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Here’s a quick overview of THE LUXURY TRAVEL GROUP LIMITED 👀 — a London based business that started in 2008.